Current report no.23/2018 dated 31.07.2018
31 July 2018
Major stakes of shares – information pursuant to Article 69 of the Act on Public Offering – acquisition of a major share stake
Current Reports
Current report no.22/2018 dated 16.07.2018
16 July 2018
Conclusion of an annex to the co-finance agreement concerning the project entitled “Implementation of the Results of R&D Works on Functional Food at Makarony Polskie SA” under Measure 1.4 – Support for SMEs of the Regional Operational Programme of the Pod…
Current report no.21/2018 dated 04.07.2018
4 July 2018
Change in security bond with regard to repayment of credit liabilities to Bank Gospodarstwa Krajowego granted to Makarony Polskie SA by its subsidiary Stoczek Natura Sp. z o.o.
Current report no.20/2018 dated 04.07.2018
4 July 2018
Conclusion of significant credit agreements with Bank Gospodarstwa Krajowego
Current report no.19/2018 dated 30.06.2018
30 June 2018
Appointment of the Audit Committee of the Supervisory Board of the 8th term
Current report no.18/2018 dated 29.06.2018
29 June 2018
Appointment of supervisors of Makarony Polskie SA
Current report no.17/2018 dated 28.06.2018
28 June 2018
Content of the resolutions adopted by the Ordinary General Meeting of Makarony Polskie SA on 28 June 2018
Current report no.16/2018 dated 28.06.2018
28 June 2018
List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Makarony Polskie Spółka Akcyjna on June 28, 2018
Current report no.15/2018 dated 28.06.2018
28 June 2018
Adoption of the resolutions on dividend payment by the Ordinary General Meeting of Makarony Polskie SA
Current report no.14/2018 dated 26.06.2018
26 June 2018
Conclusion of an amendment to a material loan agreement with Bank Zachodni WBK SA
Current report no.13/2018 dated 22.06.2018
22 June 2018
Extension of the deadline for completion of the project entitled “Implementation of the results of research and development works in the field of functional food at Makarony Polskie SA" implemented under Measure 1.4 Support for SMEs, Regional Operationa…
Current report no.12/2018 dated 08.06.2018
8 June 2018
Submission by a Shareholder of a draft resolution concerning a matter included in the agenda of the Annual General Meeting convened for 28 June 2018
Current report no.11/2018 dated 30.05.2018
30 May 2018
Confirmation by the Ministry of Investments and Development of the fulfilment of the condition set out in the co-finance agreement concerning the project entitled “Creation of a Research and Development Centre of the Pasta Industry at Makarony Polskie SA”
Current report no.10/2018 dated 30.05.2018
30 May 2018
Announcement of convening the Annual General Meeting of Makarony Polskie SA
Current report no.9/2018 dated 14.05.2018
14 May 2018
Estimated selected financial data for the first quarter of 2018